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T S & C CONSTRUCTION SERVICES OF FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: T S & C CONSTRUCTION SERVICES OF FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

T S & C CONSTRUCTION SERVICES OF FLORIDA, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Jul 2012 (13 years ago)
Document Number: L12000087398
FEI/EIN Number 46-1650114

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 1002 MONTROSE AVE., ORANGE CITY, FL, 32763, US
Address: 1002 Montrose Ave, ORANGE CITY, FL, 32763, US
ZIP code: 32763
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH SCOTT A Manager 1002 MONTROSE AVE., ORANGE CITY, FL, 32763
SMITH TIFFANY M Manager 1002 MONTROSE AVE., ORANGE CITY, FL, 32763
SMITH SCOTT A Agent 1002 MONTROSE AVE., ORANGE CITY, FL, 32763

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-08 1002 Montrose Ave, ORANGE CITY, FL 32763 -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-27

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344715297 0420600 2020-03-31 4465 KNIGHT VICTORY WAY SPECTRUM STADIUM PARKING LOT, ORLANDO, FL, 32816
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2020-03-31
Emphasis N: TRENCH, P: TRENCH
Case Closed 2020-08-31

Related Activity

Type Referral
Activity Nr 1562377
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260651 K01
Issuance Date 2020-08-12
Current Penalty 7556.7
Initial Penalty 5398.0
Final Order 2020-08-24
Nr Instances 2
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.651(k)(1): Daily inspections of excavations, the adjacent areas, and protective systems were not made by a competent person for evidence of a situation that could have resulted in possible cave-ins, indications of failure of protective systems, hazardous atmospheres, or other hazardous conditions: a. On or about March 30, 2020, at the trench jobsite, the 8 foot 4 inch deep trench employees were working in was not inspected by a competent person prior to employees being allowed in the trench. b. On or about March 31, 2020, at the trench jobsite, the 8 foot 4 inch deep trench employees were working in was not inspected by a competent person prior to employees being allowed in the trench.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260651 C02
Issuance Date 2020-08-12
Current Penalty 7556.7
Initial Penalty 5398.0
Final Order 2020-08-24
Nr Instances 1
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.651(c)(2): A stairway, ladder, ramp or other safe means of egress was not utilized for work in trench excavations that are 4 feet (1.22 m) or more in depth: a. On or about March 31, 2020, at the trench jobsite, the employees working in 8 foot 4 inch deep trench were not provided a safe means of egress.
Citation ID 01003A
Citaton Type Serious
Standard Cited 19260651 J01
Issuance Date 2020-08-12
Current Penalty 7556.7
Initial Penalty 5398.0
Final Order 2020-08-24
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.651(j)(1): Adequate protection was not provided to protect employees from loose rock or soil that could pose a hazard by falling or rolling from an excavation face: a. On or about March 31, 2020, at the trench jobsite, employees were exposed to struck-by hazards while working in a trench with vertical walls, which had cracks and fissures and large clumps of soil and/or rocks along the face of the trench wall.
Citation ID 01003B
Citaton Type Other
Standard Cited 19260651 J02
Issuance Date 2020-08-12
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2020-08-24
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.651(j)(2): Protection was not provided by placing and keeping excavated or other materials or equipment at least 2 feet (.61m) from the edge of the excavations, or by the use of retaining devices that were sufficient to prevent materials or equipment from falling or rolling into excavations, or by a combination of both if necessary: a. On or about March 31, 2020, at the trench jobsite, employees were exposed to struck-by and crush-by hazards while working in the trench, in that, the spoil pile was placed directly alongside the edge of the west wall.
Citation ID 01004A
Citaton Type Serious
Standard Cited 19260021 B02
Issuance Date 2020-08-12
Abatement Due Date 2020-09-08
Current Penalty 7556.7
Initial Penalty 5398.0
Final Order 2020-08-24
Nr Instances 2
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.21(b)(2): The employer did not instruct each employee in the recognition and avoidance of unsafe conditions and the regulations applicable to his/her environment to control or eliminate any hazards or other exposure to illness or injury: a. On or about March 30, 2020, at the trench jobsite, the employees working in a trench that measured 8 feet 4 inches deep were exposed to crushing and entrapment hazards, in that, they were not trained on the hazards associated with working in a trench. b. On or about March 31, 2020, at the trench jobsite, the employees working in a trench that measured 8 feet 4 inches deep were exposed to crushing and entrapment hazards, in that, they were not trained on the hazards associated with working in a trench.
Citation ID 01004B
Citaton Type Serious
Standard Cited 19261060 A01
Issuance Date 2020-08-12
Abatement Due Date 2020-09-08
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2020-08-24
Nr Instances 2
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1060(a)(1): The employer did not provide a training program for each employee using ladders as necessary, enabling each employee to recognize hazards related to ladders and the procedures to be followed to minimize these hazards: b. On or about March 31, 2020, at the trench jobsite, the employees working in a trench, that measured 8 feet 4 inches deep, were not trained on the hazards associated with using a 20 foot extension ladder while in a trench.
Citation ID 02001
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 2020-08-12
Current Penalty 7556.7
Initial Penalty 53975.0
Final Order 2020-08-24
Nr Instances 2
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.652(a)(1): Each employee in an excavation was not protected from cave-ins by an adequate protective system designed in accordance with 29 CFR 1926.652 (b) or (c): a. On or about March 30, 2020, at the trench jobsite, employees were directed to work in a trench that was 8 feet 4 inches deep, with vertical sides, in class C soil and without cave-in protection, exposing employees to a cave-in hazard. b. On or about March 31, 2020, at the trench jobsite, employees were directed to work in a trench that was 8 feet 4 inches deep, with vertical sides, in class C soil and without cave-in protection, exposing employees to a cave-in hazard.

Date of last update: 03 Apr 2025

Sources: Florida Department of State